Melvin Morin Email
AML Compliance Officer @ Edmond de Rothschild
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Melvin Morin Location
- Nice, FR
Melvin Morin Work
- AML Compliance Officer @ (June 2025 - Present)
- Compliance Officer @ (September 2023 - May 2025)
- Compliance officer @ (October 2020 - September 2023)
- KYC - Analyst @ (November 2018 - August 2019)
- Assistant clientèle @ (September 2016 - September 2018)
Melvin Morin Education
- Université Toulouse Capitole
Master COMPLIANCE OFFICER (DROIT PENAL ET DROIT DU PATRIMOINE)
2023-2024 - International University of Monaco
Certification AMAF (Finance, général)
2021-2022 - Alliance Manchester Business School
ICA Diploma in Anti-Money Laundering Countering the Financing Terrorism (Compliance)
2021-2022 - International University of Monaco
MSc - CORPORATE FINANCE (Finance et services de gestion financière)
2020-2022 - International University of Monaco
Bachelor of Business Administration - BBA (Financial Services and Monaco Banking)
2018-2019 - L'École supérieure de la banque
Certification AMF
2018-2018 - L'École supérieure de la banque
BTS - Banque : conseiller de clientèle (Banque)
2016-2018
Melvin Morin Summary
- Melvin Morin, based in Nice, FR, is currently a AML Compliance Officer at Edmond de Rothschild. Melvin Morin brings experience from previous roles at Julius Baer, Banque Richelieu, Compagnie Monégasque de Banque and Crédit Agricole Provence Côte d'Azur. Melvin Morin holds a 2023 - 2024 Master COMPLIANCE OFFICER in DROIT PENAL ET DROIT DU PATRIMOINE @ Université Toulouse Capitole. Melvin Morin has 1 emails on RocketReach.
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